Case File
efta-efta01584989DOJ Data Set 10CorrespondenceEFTA Document EFTA01584989
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584989
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Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fai:I
Nar 19 2010 11:38
P.06
JEFFREY E. EPSTEIN
To:
Janet, JP Motgan
Entrn:
Haas' Better
Darr
March 19, 2010
Re:
Jeffrey Epstein
Account
Mentorandwa
W.S.,*6.401SONW**0***04* 9604~
60***40. 440tOW*********,4010100
Pleace wire Five Hundred Tw*. Dalian & woo ($51226) from the above
account to:
For credit to:
CloseBank
ABA N:
Fur ftutber credit to: atom r_sp:;ezo
Account Si:
Reference:
2/28/2010 expense report
'11.471r
.
i• I
I
%town tillPu Din 82,8ThiCia
Page 6 el 9 maw
_
rAnfirionfialTrAntment Reauested by JPMorgan Chase
JPM-SDNY-00064925
EFTA01584989
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4010100Wire Ref
ReferenceRelated Documents (6)
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16p
DOJ Data Set 10OtherUnknown
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
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EFTA00014087
0p
DOJ Data Set 10OtherUnknown
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